Prince Housing & Development : Announcement of the new committee member in the Audit Committee.

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Provided by: Prince Housing & Development Corp.
SEQ_NO	3	Date of announcement	2022/06/17	Time of announcement	14:35:40
Subject	Announcement of the new committee member in the Audit Committee.
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/17 2.Name of the functional committees: Audit Committee. 3.Name of the previous position holder: Peng-Ling Nie 4.Resume of the previous position holder: Peng-Ling Nie, independent director of Tainan Spinning Co., Ltd. 5.Name of the new position holder: Peng-Ling Nie Tse Hsiang Ting Meng-Hsiu Chen 6.Resume of the new position holder: Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd. Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co. Meng-Hsiu Chen: associate professor of Department of Hospitality Management (Master Program) in Southern Taiwan University of Science and Technology. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired. 8.Reason for the change: Full re-election as the term expeired. 9.Original term (from __________ to __________): From 2019/06/21 to 2022/06/20. 10.Effective date of the new member: 2022/06/17 11.Any other matters that need to be specified: None.